Company information:
Talygarn Manor And Country Park (Management) Limited (No: 04533993)
Address: 7/8 WINDSOR PLACE, CARDIFF, CF10 3SX, WALES
Status: Active
Incorporated: 09-Dec-2002
Accounts Next Due: 24-Dec-2024
Next Confirmation Statement Due: 26-Sep-2024
Industry Class: 98000 - Residents property management
Current Director: STEPHEN DAVIES ( DOB: Sep-1955 From: Aug-2021 )
Current Director: ROBERT BRETT DAVIES ( DOB: Jun-1954 From: Aug-2021 )
Current Director: BRYAN ANDREW JOB ( DOB: May-1961 From: Sep-2016 )
Current Director: JUSTINE MORGAN ( DOB: Nov-1969 From: Oct-2017 )
Current Director: CLAIRE LOUISE MURLIS ( DOB: Jun-1973 From: Aug-2021 )
Current Director: RAYMOND SMITS ( DOB: Jul-1969 From: Sep-2023 )
Current Director: CHRISTINE THOMAS ( DOB: Aug-1938 From: Oct-2022 )
Current Director: JANETTE ELIZABETH WILKINS ( DOB: Dec-1951 From: Oct-2019 )
Current Director: STEVEN PARRY WILLIAMS ( DOB: Dec-1958 From: Sep-2016 )
Current Secretary: REMUS MANAGEMENT LIMITED ( From: Aug-2022 )
Resigned Director: RAYMOND ANTHONY ANDERSON ( From: Mar-2010 To: May-2010 )
Resigned Director: HELEN LLOYD ANDREWS ( DOB: Jun-1958 From: Oct-2017 To: Oct-2019 )
Resigned Director: JAMES DAVID SHARWOOD AUSTIN ( From: Jan-2010 To: Aug-2012 )
Resigned Director: MICHAEL BIGGS ( From: Sep-2016 To: Oct-2017 )
Resigned Director: MICHAEL JAMES CHINNOCK ( DOB: Apr-1948 From: Aug-2021 To: Jan-2022 )
Resigned Director: ROY CLARK ( DOB: Apr-1954 From: Aug-2011 To: Sep-2012 )
Resigned Director: STEPHEN DAVIES ( From: Sep-2012 To: Mar-2015 )
Resigned Director: ANNETTE EDWARDS ( From: May-2010 To: Jun-2011 )
Resigned Director: JOHN NOEL EVANS ( DOB: Dec-1942 From: Sep-2012 To: Sep-2015 )
Resigned Director: JAMES LEE GOLLICKER ( From: Sep-2013 To: Mar-2015 )
Resigned Director: IAN DAVID ISAAC ( DOB: Jun-1951 From: Mar-2010 To: Sep-2014 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Sep-2002 To: Sep-2002 )
Resigned Director: CLAIRE MURLIS ( From: Apr-2010 To: Sep-2015 )
Resigned Director: CLAIRE LOUISE MURLIS ( DOB: Jun-1973 From: Apr-2010 To: Sep-2015 )
Resigned Director: ANDREW NEWMAN ( From: Sep-2016 To: Oct-2017 )
Resigned Director: CHRISTOPHER JOHN NICHOLSON ( DOB: Nov-1947 From: Sep-2002 To: Aug-2012 )
Resigned Director: TRICIA MARY REEVES ( DOB: Sep-1952 From: Aug-2021 To: Sep-2023 )
Resigned Director: LYNNE RUSSELL ( DOB: Mar-1961 From: Aug-2021 To: Sep-2023 )
Resigned Director: DAVID JOHN RYDER ( DOB: Nov-1945 From: Oct-2017 To: May-2021 )
Resigned Director: DAVID ROBERT PHILIP SIMMONDS ( DOB: Nov-1947 From: Aug-2021 To: Dec-2022 )
Resigned Director: CHRISTINE THOMAS ( DOB: Aug-1938 From: Oct-2017 To: Oct-2019 )
Resigned Director: MICHAEL JOHN UNDERWOOD ( From: Oct-2012 To: Sep-2016 )
Resigned Director: NEIL BROOMFIELD WATTS ( DOB: Jan-1966 From: Sep-2016 To: Jun-2021 )
Resigned Director: JANETTE ELIZABETH WILKINS ( DOB: Dec-1951 From: Oct-2019 To: Aug-2021 )
Resigned Secretary: RAYMOND ANTHONY ANDERSON ( From: Mar-2010 To: May-2010 )
Resigned Secretary: ROY CLARK ( From: Aug-2011 To: Nov-2012 )
Resigned Secretary: ANNETTE EDWARDS ( From: May-2010 To: Jun-2011 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Sep-2002 To: Sep-2002 )
Resigned Secretary: JEAN ANN MOAKES ( DOB: Nov-1949 From: Sep-2002 To: Nov-2004 )
Resigned Secretary: JOHN PATRICK PIPER ( DOB: Jan-1944 From: Nov-2004 To: Feb-2010 )
Resigned Secretary: REMUS MANAGEMENT LIMITED ( From: Aug-2022 To: Nov-2023 )
Resigned Secretary: WILLIAM DALE ROGERS ( From: Oct-2012 To: Sep-2016 )
Persons of Significant Control:
Talygarn Manor And Country Park (Dwellingholders) Limited, The Gatehouse Talygarn Manor And Country Park, Pontyclun, CF72 9UH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 102,949 | 63,292 | 91,510 | 218,851 | 112,205 | 84,781 | 104,986 | 102949.0,63292.0,91510.0,218851.0,112205.0,84781.0,104986.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 10,650 | 10,787 | 10,434 | 10650.0,10787.0,10434.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 81,351 | 43,067 | 68,777 | 158,543 | 50,530 | 84,781 | 104,986 | 81351.0,43067.0,68777.0,158543.0,50530.0,84781.0,104986.0 |
| Total assets less current liabilities | 81,351 | 43,067 | 68,777 | 158,543 | 50,530 | 84,781 | 104,986 | 81351.0,43067.0,68777.0,158543.0,50530.0,84781.0,104986.0 |
| Accrued liabilities, not expressed within creditors subtotal | 7,883 | 4,290 | 4,260 | 7883.0,4290.0,4260.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 73,468 | 38,777 | 64,517 | 778 | 29,012 | 73468.0,38777.0,64517.0,0.0,0.0,778.0,29012.0 | ||
| Equity / share capital and reserves | 73,468 | 38,777 | 64,517 | 158,543 | 50,530 | 778 | 29,012 | 73468.0,38777.0,64517.0,158543.0,50530.0,778.0,29012.0 |